MULLINS LTD.

Company number 06625359 ·

Active

62 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-07 with updates · 4 pages View document
5 Feb 2026 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Feb 2025 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
25 Jan 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 Oct 2021 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
22 Jun 2021 Accounts for a dormant company made up to 2020-05-31 · 2 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-07 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
5 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
19 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
22 Nov 2017 CURREXT FROM 31/03/2018 TO 31/05/2018 View document
16 Oct 2017 PSC'S CHANGE OF PARTICULARS / HAYWARD TYLER GROUP PLC / 06/04/2016 View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR EWAN LLOYD-BAKER View document
31 Aug 2017 DIRECTOR APPOINTED MR STEPHEN MCQUILLAN View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ROYSTON LLOYD-BAKER / 20/07/2015 View document
28 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
8 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
23 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
29 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
21 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
21 Jun 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARK KALINOWSKI View document
7 Feb 2013 DIRECTOR APPOINTED MR EWAN ROYSTON LLOYD-BAKER View document
21 Dec 2012 CURREXT FROM 31/12/2012 TO 31/03/2013 View document
21 Jun 2012 SAIL ADDRESS CHANGED FROM: C/O SPECIALIST ENERGY GROUP PLC 19 CROWN PASSAGE LONDON SW1Y 6PP UNITED KINGDOM View document
21 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
30 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BOUGHEY View document
30 Mar 2012 DIRECTOR APPOINTED MR MARK JAMES ADAM KALINOWSKI View document
24 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Jun 2011 CURREXT FROM 30/06/2011 TO 31/12/2011 View document
23 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
8 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
23 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Jun 2010 SAIL ADDRESS CREATED View document
23 Jun 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
14 May 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH COESHALL View document
29 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
16 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
8 Jul 2009 SECRETARY APPOINTED ELIZABETH COESHALL View document
6 Jul 2009 APPOINTMENT TERMINATED SECRETARY CLAIRE GRAY View document
3 Sep 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 2008 COMPANY NAME CHANGED HALF MOON CAPITAL THREE LIMITED CERTIFICATE ISSUED ON 20/08/08 View document
20 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document